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ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Eggert, the Board unanimously (4-0, <br />Commissioner Macht being absent) approved Change <br />Order No. 1 and Final Payment in the amount of <br />$54,951.31 to Tri -Sure Corporation, as set out in <br />the above staff recommendation. <br />CHANGE ORDER NO. 1 AND FINAL PAYMENT IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />ECONOMIC DEVELOPMENT AGREEMENT WITH COUNCIL OF 100 <br />The Board reviewed the following memo dated 4/26/93: <br />TO: Board of County Commissioners <br />FROM: William G. Collins II - Deputy County Attorney <br />DATE: April 26, 1993 <br />SUBJECT: Economic Development Agreement with Council of 100 <br />On March 23, 1993, the Board of County Commissioners approved the Council <br />of 100 request for funding (reducing the amount to $31,175.00) for economic <br />development marketing activities for the balance of the fiscal year (to <br />September 30, 1993). <br />The County Attorney's Office was asked to draft a formal agreement between <br />the County and Council of 100, following the general format of the existing <br />contract with the Chamber as County Tourist Bureau. That contract has <br />been signed by the Council of 100 and is before the Board this morning for <br />formal approval. <br />RECOMMENDATION: <br />It is recommended that the Board authorize the Chairman to execute the <br />economic development agreement with the Council of 100 as attached. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Eggert, the Board unanimously (4-0, <br />Commissioner Macht being absent) approved the <br />Economic Development Agreement with the Council of <br />100, as recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />49 <br />APR 27 1993 eo�K 89 p ,x,401® <br />